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Q-PARK UK LIMITED

Company number 04181928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2006 363a Return made up to 19/03/06; full list of members
25 Apr 2006 88(2)R Ad 31/12/05--------- £ si 42000000@1=42000000 £ ic 51000000/93000000
16 Jan 2006 88(2)R Ad 31/12/05--------- £ si 42000000@1=42000000 £ ic 9000000/51000000
16 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006 123 £ nc 15000000/100000000 29/12/05
12 Jan 2006 288c Director's particulars changed
04 Nov 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 363s Return made up to 19/03/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 19/03/04; full list of members
08 Feb 2004 AA Full accounts made up to 31 December 2002
04 Dec 2003 288a New director appointed
07 Aug 2003 288b Director resigned
14 Apr 2003 CERTNM Company name changed q-park LIMITED\certificate issued on 13/04/03
14 Apr 2003 363s Return made up to 19/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New director appointed
03 Feb 2003 AA Full accounts made up to 30 June 2002
30 Sep 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
10 Jun 2002 363s Return made up to 19/03/02; full list of members
25 Oct 2001 287 Registered office changed on 25/10/01 from: town centre house the merrion centre leeds west yorkshire LS2 8LY
13 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions